Search Sanctions | SapherCheck

Alias	MOUSA HATEM BARAKAT MOUSA HATEM BARAKAT O ABU ALI BARAKAT
Profile Type	PERSON
Name	MOUSA HATEM BARAKAT MOUSA HATEM BARAKAT
First Name	MOUSA MOUSA
Middle Name	BARAKAT BARAKAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-07-15
Created At	2019-08-09
Gender	MALE
Datasets	ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

Sanction Caption	U.I.F
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2019-08-09 Listing Date: 2019-08-09 Country: Argentina Entity: NK-HhchPAWVpx5YZUAwanQyUc Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-HhchPAWVpx5YZUAwanQyUc Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-HhchPAWVpx5YZUAwanQyUc Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/